Ttt Products Limited
Type: NZ Limited Company (Ltd)Ttt Products Limited (issued a business number of 9429037660345) was incorporated on 11 Feb 1999. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland had been their registered address, until 19 Dec 2016. Ttt Products Limited used other aliases, namely: Tuakau Timber Treatment Limited from 11 Feb 1999 to 09 Feb 2005. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Fellrock Developments Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 19 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
James Anthony Sayers
Ararimu , R D 3, Drury, Auckland, 1140
Address used since 03 Mar 2016 |
Director | 11 Feb 1999 - current |
|
John Mathias Reelick
Tuakau, Auckland, 1140
Address used since 03 Mar 2016 |
Director | 11 Feb 1999 - current |
|
Johannes Canisius Marie Reelick
Ararimu, R D 3, Drury, Auckland,
Address used since 02 Mar 2005 |
Director | 11 Feb 1999 - 07 Dec 2011 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland | Registered & physical | 25 Feb 2010 - 19 Dec 2016 |
| C/- Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered & physical | 04 Mar 2003 - 25 Feb 2010 |
| Bollard Road, Tuakau | Registered | 15 Feb 2001 - 04 Mar 2003 |
| Leve 8 Westpac Trust Tower, 120 Albert Street, Auckland | Physical | 15 Feb 2001 - 04 Mar 2003 |
| 207 Merton Road, Glen Innes, Auckland | Physical | 15 Feb 2001 - 15 Feb 2001 |
| Bollard Road, Tuakau | Registered | 12 Apr 2000 - 15 Feb 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fellrock Developments Limited Shareholder NZBN: 9429038882555 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Fellrock Developments Limited Other |
11 Feb 1999 - 07 Mar 2017 | |
|
Fellrock Developments Limited Other |
11 Feb 1999 - 07 Mar 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fellrock Developments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 577706 |
| Country of origin | NZ |
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